financial crime

LEHIGH ACRES, Fla. — A Lehigh Acres woman, Madelyn Hernandez, 49, has been sentenced to 10 years in federal prison for executing a multi-year wire fraud and money laundering scheme …

Two men are in custody at the Duplin County Jail after being charged in connection to a stolen bank card that was used eight times, totaling approximately $1,500 in fraudulent …

Kansas City, KS – Barry Cummings, 52, of Overland Park, was sentenced to over a year in federal prison for his role in submitting false invoices, which led to a …

A Trinity man has pleaded guilty to charges of misappropriating bank funds and embezzlement, the U.S. Attorney’s Office for the Middle District of Florida announced Thursday. Edward L. Jenkinson, 47, …

AVON, NY — A 31-year-old woman from Avon is facing multiple felony and misdemeanor charges after allegedly stealing bank account information from several individuals, according to the Livingston County Sheriff’s …

Two men who laundered over £6 million by exploiting the Russia-Ukraine war have been jailed following a major police investigation into an international criminal network. Valeiry Popovych, 52, was arrested …

Shivshankar Prasad Bin, a UCO Bank employee from the South Salmara branch in Dhubri, has been arrested for allegedly embezzling Rs34 lakh from the bank. The arrest occurred in the …

Four young men were arrested by Jodhpur police on Sunday for allegedly siphoning off Rs 50 crore by converting it into cryptocurrency and transferring it to China in collaboration with …

CLINTON, MD — Mountee Brown, a former bank teller from Clinton, Maryland, pleaded guilty to bank fraud and aggravated identity theft on April 3, 2025, admitting to stealing more than …

NORTH HAVEN, Conn. (WTNH) — A North Haven woman has been arrested following an investigation into fraudulent transactions linked to a deceased individual’s bank account, police said. Authorities launched an …